French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SIMON 1986-12-11 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534610 830722302 @Company
@Persons
@UBO
@INPI
Simon Eulalie
DoB: 1986-10-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Pali-Kao 75020 Paris France
1102543 532645314 @Company
@Persons
@UBO
@INPI
PETROVIC Isabella
DoB: 1986-01-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue JULES SIMON 93600 Aulnay-sous-Bois FRANCE
1239147 823344411 @Company
@Persons
@UBO
@INPI
DELLOUM Nassim
DoB: 1986-04-12
PoB: M'SILA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Promenade MICHEL SIMON 93160 Noisy-le-Grand FRANCE
1907693 814305702 @Company
@Persons
@UBO
@INPI
Benhamou Ilan Salomon
DoB: 1986-01-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Simon Bolivar 75019 Paris France
2092276 789834744 @Company
@Persons
@UBO
@INPI
Bisson Nicolas
DoB: 1986-11-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2800421 819160771 @Company
@Persons
@UBO
@INPI
BOUBOUT Alexandre, Prosper
DoB: 1986-08-28
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 A rue Simon Castan 11100 Narbonne FRANCE
3206910 491973475 @Company
@Persons
@UBO
@INPI
DUPERRAY Sophie Sylvie Henriette Fernande
DoB: 1986-05-12
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue Simon Bolivar 75019 Paris FRANCE yes
@Cadastre
@Geotag
3206911 491973475 @Company
@Persons
@UBO
@INPI
DUPERRAY Sophie Sylvie Henriette Fernande
DoB: 1986-05-12
PoB: SENLIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Simon Bolivar 75019 Paris FRANCE yes
@Cadastre
@Geotag
5006980 339327223 @Company
@Persons
@UBO
@INPI
VOGE Dominique Jacques Simon
DoB: 1957-04-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe 69210 Éveux France
5006981 339327223 @Company
@Persons
@UBO
@INPI
VOGE Dominique Jacques Simon
DoB: 1957-04-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe 69210 Éveux France
5445895 333435808 @Company
@Persons
@UBO
@INPI
PRIEUR Simon
DoB: 1986-11-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
4 avenue de Lacourtensour Villa 15 31390 Carbonne FRANCE
5526970 521587261 @Company
@Persons
@UBO
@INPI
JAROUSSEAU Simon
DoB: 1986-12-07
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Lino Ventura 85180 Château d'Olonne France
5691869 803449636 @Company
@Persons
@UBO
@INPI
SIMON Mehdi
DoB: 1986-11-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Friches 72230 Monce-en-Belin FRANCE
5703176 828358499 @Company
@Persons
@UBO
@INPI
SIMON Mehdi
DoB: 1986-11-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Friches 72230 Monce-en-Belin FRANCE
5705279 809418965 @Company
@Persons
@UBO
@INPI
SIMON Mehdi
DoB: 1986-11-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Friches 72230 Monce-en-Belin FRANCE
5730153 325730240 @Company
@Persons
@UBO
@INPI
HERMANGE FILLON Amélie, Gisèle, Arlette
DoB: 1986-11-28
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Simon 72270 Villaines-sous-Malicorne FRANCE
7465950 503927873 @Company
@Persons
@UBO
@INPI
BOTELLA Vincent Simon Benoît
DoB: 1986-12-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mauguio Chemin de la Pépinière 34670 Baillargues FRANCE
8154511 511832453 @Company
@Persons
@UBO
@INPI
GERAUD Mathieu Robert Simon
DoB: 1986-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'en Doucet 31470 Empeaux France
9223253 350483913 @Company
@Persons
@UBO
@INPI
RIVERON Simon
DoB: 1986-06-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12/1 Helmensbergweg Strasse Esslingen Am Neckar 0 Allemagne
9223254 350483913 @Company
@Persons
@UBO
@INPI
RIVERON Simon
DoB: 1986-06-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12/1 Helmensbergweg Strasse Esslingen Am Neckar 0 Allemagne
11418471 316345495 @Company
@Persons
@UBO
@INPI
WALLECAN Simon
DoB: 1986-04-11
PoB: 76108 Bois-Guillaume
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de la Feuille 76220 Bézancourt FRANCE yes
@Cadastre
@Geotag
11627699 520671967 @Company
@Persons
@UBO
@INPI
SIMON Clément
DoB: 1986-11-01
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont de la Pierre 42940 Saint-Bonnet-le-Courreau FRANCE
11648730 508297058 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1986-08-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Violettes 42570 Saint-Héand FRANCE
12094676 798921904 @Company
@Persons
@UBO
@INPI
SIMON Cédric, Alain
DoB: 1986-06-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Magrie 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923224 793147752 @Company
@Persons
@UBO
@INPI
SCHWARTZ Simon
DoB: 1986-12-07
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Curie 8000 Villers Semeuse France
13673930 499486595 @Company
@Persons
@UBO
@INPI
SIMON Sarah Suzanne
DoB: 1986-08-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 RUE DE ST PRIEST RES RIVE GAUCHE BAT A APT13 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
13799158 821353364 @Company
@Persons
@UBO
@INPI
LESAGE Simon Charles
DoB: 1986-03-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue des Coccinelles 80440 Boves France
13902650 334795374 @Company
@Persons
@UBO
@INPI
DARMON Richard Simon
DoB: 1958-05-12
PoB: Bougie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES JARDINS DE LA MARINA 97110 Pointe-à-Pitre France
13939938 539097238 @Company
@Persons
@UBO
@INPI
VELIN Henry, Judes, Simon
DoB: 1986-10-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LEDOUX 97129 Lamentin France
14148266 439913799 @Company
@Persons
@UBO
@INPI
Meyer Alexandre
DoB: 10/03/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
62 avenue Simon Bolivar 75019 Paris France
14170541 889367926 @Company
@Persons
@UBO
@INPI
Landru Thomas
DoB: 25/11/1986
PoB: Lens FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
66 avenue Simon Bolivar 75019 Paris France
14301194 484062500 @Company
@Persons
@UBO
@INPI
SIMON Maxime
DoB: 1986-12-11
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint Louis Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14345999 819286154 @Company
@Persons
@UBO
@INPI
THIERS Michel Simon Robert
DoB: 1986-06-08
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Boulevard rue Garros Résidence le Perchoir Appt 11 - Sai 97434 Saint-Paul France
15083265 888406584 @Company
@Persons
@UBO
@INPI
SARDU Angelo
DoB: 1986-12-18
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Puits Simon 57350 Stiring-Wendel FRANCE
15397906 351319090 @Company
@Persons
@UBO
@INPI
SIMON Solenne
DoB: 1986-06-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de la Forêt 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516364 521587261 @Company
@Persons
@UBO
@INPI
JAROUSSEAU Simon
DoB: 1986-12-07
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Lino Ventura Château-d'Olonne 85180 LES SABLES D OLONNE France
16025922 513449470 @Company
@Persons
@UBO
@INPI
LINEATTE Simon
DoB: 1986-04-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 A Chemin de la Grimpette 80480 Vers-sur-Selles France
16125302 815086848 @Company
@Persons
@UBO
@INPI
MEUNIER Cédric Simon
DoB: 1986-12-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin de Franchisson 69360 Simandres France yes
@Cadastre
@Geotag
16125307 815086848 @Company
@Persons
@UBO
@INPI
MEUNIER Cédric Simon
DoB: 1986-12-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin de Franchisson 69360 Simandres France yes
@Cadastre
@Geotag
16190628 393810650 @Company
@Persons
@UBO
@INPI
OUDINE Simon François Hugues
DoB: 1986-04-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Bréban 51200 Épernay FRANCE
16199020 319642278 @Company
@Persons
@UBO
@INPI
MONIOT Simon, Lucien, Eugene
DoB: 1986-12-20
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route de Talmay 21310 Renève FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.